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Company Information for

THE ZODIAC FILM COMPANY (NO.3) LLP

C/O, KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
Company Registration Number
OC304420
Limited Liability Partnership
Liquidation

Company Overview

About The Zodiac Film Company (no.3) Llp
THE ZODIAC FILM COMPANY (NO.3) LLP was founded on 2003-04-11 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". The Zodiac Film Company (no.3) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE ZODIAC FILM COMPANY (NO.3) LLP
 
Legal Registered Office
C/O
KEVIN BROWN ADVISORY LIMITED
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
Other companies in IG8
 
Previous Names
THE GEMINI FILM COMPANY (NO.3) LLP20/11/2003
THE AQUARIUS FILM COMPANY (NO3) LLP10/07/2003
THE AQUARIUS FILM COMPANY (O4C) LLP27/06/2003
Filing Information
Company Number OC304420
Company ID Number OC304420
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 05/04/2009
Account next due 05/01/2011
Latest return 11/04/2008
Return next due 09/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 09:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ZODIAC FILM COMPANY (NO.3) LLP
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Company Officers of THE ZODIAC FILM COMPANY (NO.3) LLP

Current Directors
Officer Role Date Appointed
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-24
MM LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-24
ANTHONY KIERON BARTON
 Limited Liability Partnership (LLP) Member 2004-03-25
WARREN JAY COLMAN
 Limited Liability Partnership (LLP) Member 2004-03-25
PHILIP FRANCIS LESLIE DAWSON
 Limited Liability Partnership (LLP) Member 2004-03-25
RICHARD GREVILLE HARLAND
 Limited Liability Partnership (LLP) Member 2004-03-25
NICHOLAS KELLET
 Limited Liability Partnership (LLP) Member 2004-03-25
TIMOTHY KEY
 Limited Liability Partnership (LLP) Member 2004-03-25
RICHARD JOHN MCCORMICK
 Limited Liability Partnership (LLP) Member 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
 Limited Liability Partnership (LLP) Member 2005-12-16 2007-07-24
AQUARIUS FILM MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2005-12-16 2007-07-24
ZODIAC FILM ADVISERS LIMITED
 Limited Liability Partnership (LLP) Member 2003-11-14 2005-12-16
ZODIAC FILM FINANCE LIMITED
 Limited Liability Partnership (LLP) Member 2003-11-14 2005-12-16
AQUARIUS FILM ADVISORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-04-11 2003-11-14
AQUARIUS FILMS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-04-11 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO5) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO4) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO6) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO.10) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO.11) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO.12) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO1) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-10 Liquidation
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2002-08-19 Liquidation
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-04-11 Liquidation
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-04-11 Liquidation
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO2) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-10 Liquidation
AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED THE AQUARIUS FILM COMPANY (NO3) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-10 Liquidation
MM LIMITED THE AQUARIUS FILM COMPANY (NO5) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
MM LIMITED THE AQUARIUS FILM COMPANY (NO4) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
MM LIMITED THE AQUARIUS FILM COMPANY (NO6) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2004-01-19 Dissolved 2015-09-29
MM LIMITED THE AQUARIUS FILM COMPANY (NO.10) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
MM LIMITED THE AQUARIUS FILM COMPANY (NO.11) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
MM LIMITED THE AQUARIUS FILM COMPANY (NO.12) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-01 Dissolved 2016-02-09
MM LIMITED THE AQUARIUS FILM COMPANY (NO1) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-10 Liquidation
MM LIMITED THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2002-08-19 Liquidation
MM LIMITED THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-04-11 Liquidation
MM LIMITED THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-04-11 Liquidation
MM LIMITED THE AQUARIUS FILM COMPANY (NO2) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-24 CURRENT 2003-07-10 Liquidation
ANTHONY KIERON BARTON THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
ANTHONY KIERON BARTON THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
WARREN JAY COLMAN THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2003-04-01 CURRENT 2002-08-19 Liquidation
PHILIP FRANCIS LESLIE DAWSON THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
PHILIP FRANCIS LESLIE DAWSON THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO.10) LLP Limited Liability Partnership (LLP) Member 2005-11-15 CURRENT 2003-07-01 Dissolved 2016-02-09
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO.11) LLP Limited Liability Partnership (LLP) Member 2005-11-15 CURRENT 2003-07-01 Dissolved 2016-02-09
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO.12) LLP Limited Liability Partnership (LLP) Member 2005-11-15 CURRENT 2003-07-01 Dissolved 2016-02-09
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO5) LLP Limited Liability Partnership (LLP) Member 2005-03-23 CURRENT 2004-01-19 Dissolved 2015-09-29
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO4) LLP Limited Liability Partnership (LLP) Member 2005-03-23 CURRENT 2004-01-19 Dissolved 2015-09-29
RICHARD GREVILLE HARLAND THE AQUARIUS FILM COMPANY (NO6) LLP Limited Liability Partnership (LLP) Member 2005-03-23 CURRENT 2004-01-19 Dissolved 2015-09-29
RICHARD GREVILLE HARLAND THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
RICHARD GREVILLE HARLAND THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
NICHOLAS KELLET THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
NICHOLAS KELLET THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
TIMOTHY KEY THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2003-04-01 CURRENT 2002-08-19 Liquidation
RICHARD JOHN MCCORMICK THE ZODIAC FILM COMPANY (NO.2) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation
RICHARD JOHN MCCORMICK THE ZODIAC FILM COMPANY (NO.1) LLP Limited Liability Partnership (LLP) Member 2004-03-25 CURRENT 2003-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2018
2017-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2017
2017-04-24LLAD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 7 JOHNSTON ROAD WOODFORD GREEN IG8 0XB
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2016-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
2014-01-09LLAD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH
2013-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
2012-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
2012-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012
2011-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011
2011-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011
2010-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
2010-01-07AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-10LLP287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM PO BOX 51 57 BATH STREET ST HELIER JERSEY JE4 0XP
2009-07-294.70DECLARATION OF SOLVENCY
2009-07-29DETERMINATDETERMINATION FOR LLPS
2009-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-24LLP363ANNUAL RETURN MADE UP TO 11/04/08
2009-06-24LLP287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O SEFTON POTTER TEMPLE COURT CATHEDRAL ROAD CARDIFF CF11 9HA
2009-01-19AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-10-14288aNEW MEMBER APPOINTED
2007-10-14288bMEMBER RESIGNED
2007-10-14288bMEMBER RESIGNED
2007-10-14288aNEW MEMBER APPOINTED
2007-07-23363aANNUAL RETURN MADE UP TO 11/04/07
2007-06-20288cMEMBER'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-04-25363aANNUAL RETURN MADE UP TO 11/04/06
2006-02-10AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-02-06288aNEW MEMBER APPOINTED
2006-02-06288bMEMBER RESIGNED
2006-02-06288aNEW MEMBER APPOINTED
2006-02-06288cMEMBER'S PARTICULARS CHANGED
2006-02-06288cMEMBER'S PARTICULARS CHANGED
2006-02-06288bMEMBER RESIGNED
2005-09-21363aANNUAL RETURN MADE UP TO 11/04/05
2005-05-12AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-03-29363aANNUAL RETURN MADE UP TO 11/04/04
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-03-09288aNEW MEMBER APPOINTED
2005-01-26244DELIVERY EXT'D 3 MTH 05/04/04
2004-08-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17288bMEMBER RESIGNED
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11288cMEMBER'S PARTICULARS CHANGED
2003-11-24288bMEMBER RESIGNED
2003-11-24288aNEW MEMBER APPOINTED
2003-11-24288aNEW MEMBER APPOINTED
2003-11-20CERTNMCOMPANY NAME CHANGED THE GEMINI FILM COMPANY (NO.3) L LP CERTIFICATE ISSUED ON 20/11/03
2003-07-10CERTNMCOMPANY NAME CHANGED THE AQUARIUS FILM COMPANY (NO3) LLP CERTIFICATE ISSUED ON 10/07/03
2003-06-27CERTNMCOMPANY NAME CHANGED THE AQUARIUS FILM COMPANY (O4C) LLP CERTIFICATE ISSUED ON 27/06/03
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE ZODIAC FILM COMPANY (NO.3) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ZODIAC FILM COMPANY (NO.3) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER INCOME ACCOUNT 2004-04-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER INCOME ACCOUNT 2003-12-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 2003-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-04-15 Outstanding SCOTTS FILM MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of THE ZODIAC FILM COMPANY (NO.3) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE ZODIAC FILM COMPANY (NO.3) LLP
Trademarks
We have not found any records of THE ZODIAC FILM COMPANY (NO.3) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ZODIAC FILM COMPANY (NO.3) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE ZODIAC FILM COMPANY (NO.3) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ZODIAC FILM COMPANY (NO.3) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ZODIAC FILM COMPANY (NO.3) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ZODIAC FILM COMPANY (NO.3) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG8 0PN